MARIA NOCILASA ESPINOZA PRIETO - 18017XXX

Comprehensive Background check of Maria Nocilasa Espinoza Prieto - 18017XXX

Nationality Venezuelan
National citizen document 18017XXX
Voter Precinct 7530
Report Available

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Does the judicial record in Brazil include information on convictions for crimes of aggression against freedom of expression or restriction of freedom of the press?

Brazil Yes, judicial records in Brazil may include information on convictions for crimes of aggression against freedom of expression or restriction of freedom of the press. These crimes are related to actions that seek to restrict, censor or limit freedom of expression and the exercise of journalism. Convictions for these crimes will be recorded in a person's judicial record.

What are the laws that address the crime of human trafficking in Guatemala?

In Guatemala, the crime of human trafficking is regulated in the Law against Sexual Violence, Exploitation and Trafficking in Persons and in the Penal Code. These laws establish sanctions for those who recruit, transport, transfer, house or receive people through the use of deception, violence, coercion or abuse of power, with the purpose of exploiting them, whether sexually, labor or in other types of exploitation. The legislation seeks to prevent and combat human trafficking, protecting the rights and dignity of victims.

How is family reunification handled for Paraguayans in the United States?

Family reunification of Paraguayans in the United States is handled through the petition of relatives, which can be made by US citizens or legal permanent residents. Wait times and requirements may vary depending on the specific family relationship.

What are the steps to request exemption from Income Tax from the sale of personal assets in Argentina?

The exemption from income tax on the sale of personal property in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase a single home. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the gain obtained from the sale of personal assets. This benefit seeks to facilitate real estate operations and alleviate the tax burden for taxpayers.

What are the necessary procedures to request a subsidy for the implementation of tourism development programs in Mexico?

You can apply for a subsidy for the implementation of tourism development programs in Mexico through government programs, foundations or tourism institutions. Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present the required documentation, such as the tourism development plan, market studies, and complete the corresponding application according to the selected program.

What is the role of the National Authority for Transparency and Access to Information in Panama in supervising transparent practices in judicial files?

The National Authority for Transparency and Access to Information in Panama plays a key role in supervising transparent practices in judicial files. Its main focus is to promote and guarantee the right of access to public information. In the context of judicial files, it supervises that the principles of transparency and access to information established by Panamanian legislation are respected. It can intervene to ensure that procedures and policies related to judicial files facilitate adequate access to information by citizens and comply with transparency regulations.

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